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Foreign Banking Organizations
New York City (NYC) Offices - By Country

September 2014 Report

  
     
     
  Bank Name 
Codes1		 NYC Assets
($ in millions)		  
  Argentina  
  Banco De La Nacion Argentina G,H,X 196  
  Australia  
  Australia and New Zealand Banking Group, Ltd. H,X 17,729  
  Commonwealth Bank of Australia H,X 16,431  
  Macquarie Bank - 0  
  National Australia Bank, Ltd. H,X 25,677  
  Westpac Banking Corporation H,X 20,407  
  Austria  
  Erste Group Bank AG H,X 2,152  
  Raiffeisen Zentralbank Osterre
-
0
  
  Azerbaijan  
  International Bank of Azerbaijan - 0  
  Bahrain  
  Arab Banking Corporation H,X 395  
  Gulf International Bank H,X 262  
  Trans-Arabian Investment Bank NY - 0  
  Belgium  
  BNP Paribas Fortis H,X 7,132  
  Euroclear - 0  
  KBC Bank G,H,X 6,115  
  Brazil  
  Banco Bradesco, SA H,X 5,412  
  Banco Do Brasil, SA H 0  
  Banco Do Brasil, SA G,H,X 17,346  
  Banco Itau-BBA, SA - 0  
  Itau Unibanco, SA H,X 8,749  
  Canada  
  Bank of Montreal G,X 13  
  Bank of Nova Scotia G 108,650  
  Canadian Imperial Bank of Commerce G,H,X 30,833  
  Canadian Imperial Bank of Commerce H 0  
  National Bank of Canada H,X 14,934  
  Royal Bank of Canada H 41,755  
  Royal Bank of Canada H,X 3,138  
  Toronto-Dominion Bank H,X 67,725  
  Chile  
  Banco Del Estado De Chile H,X 5,919  
  Corpbanca H,X 1,409  
  China  
  Agricultural Bank of China H,X 5,292  
  Bank of China, Ltd. H,X 75,507  
  Bank of Communications Co., Ltd. H,X 6,996  
  China Construction Bank Corporation H,X 10,081  
  China Merchants Bank Co., Ltd. H 7,073  
  China Merchants Bank Rep Office H 0  
  Industrial and Commercial Bank of China Limited H 1,097  
  Industrial and Commercial Bank of China Limited H,X 11,230  
  Colombia  
  Banco De Bogota, SA A,G,H,X 1,372  
  Egypt  
  National Bank of Egypt H,X 1,462  
  Finland  
  Nordea Bank Finland PLC H,X 30,499  
  France  
  Banque Transatlantique - 0  
  BNP Paribas G,X 93,547  
  BNP Paribas L 0  
  Credit Agricole G,H,X 122,656  
  Credit Industriel et Commercial H,X 9,898  
  Dexia Credit Local H 39,335  
  Natixis G,H,X 78,198  
  Societe Generale G,H,X 53,860  
  Germany  
  Bayerische Landesbank H,X 13,316  
  Commerzbank, AG G,H,X 5,400  
  Dekabank Deutsche Girozentrale - 0  
  Deutsche Bank AG, NY H,X 149,666  
  Deutsche Bank TC, Americas H,X 55,325  
  Deutsche Bank TC, NA H 128  
  Deutsche Genossenschafts Hypot - 0  
  DVB BANK, AG - 0  
  DZ Bank AG Deutsche Zentral G,X 9,592  
  HSH Nordbank, AG H,X 7,133  
  KFW Ipex Bank - 0  
  Landesbank Baden- Wuerttemberg H,X 23,263  
  Landesbank Hessen-Thuringen Girozentrale H,X 8,476  
  Norddeutsche Landesbank Girozentrale H,X 4,507  
  Portigon AG G,H,X 3,336  
  Unicredit Bank, AG G,H,X 4,378  
  Westdeutsche Immobilienbank - 0  
  Hong Kong  
  Bank of East Asia Limited H 360  
  Bank of East Asia Limited H 1,232  
  China Citic Bank Intl H,X 372  
  Shanghai Commercial Bank Limited L 783  
  India  
  Bank of Baroda G,H 8,634  
  Bank of India H 7,244  
  Canara Bank H 4  
  ICICI Bank Limited H 1,608  
  State Bank of India G,H 8,035  
  Indonesia  
  Perusahaan Perseroan PT Bank Rakyat Indonesia H,X 349  
  PT. Bank Negara Indonesia A,H,X 245  
  Ireland  
  Allied Irish Banks PLC G,H 440  
  Anglo Irish BK Corp - 0  
  Depfa Bank PLC H 995  
  Governor and Company of the Bank of Ireland H 0  
  Israel  
  Bank Hapoalim B.M. G,H 0  
  Bank Hapoalim B.M. G,H,X 7,365  
  Bank Hapoalim B.M. H,X 1,192  
  Bank Leumi Le-Israel B.M. G 10  
  Bank Leumi Le-Israel B.M. X 5,111  
  Israel Discount Bank, Ltd. H,X 9,774  
  Italy  
  Banca Monte Dei Paschi Di Siena S.P.A. H,X 597  
  Intesa Sanpaolo S.P.A. H,X 13,901  
  Unicredit S.P.A. G,H,X 1,640  
  Japan  
  Aozora Bank - 0  
  Bank if Fukuoka - 0  
  Bank of Tokyo-Mitsubishi UFJ G,X 122,109  
  Bank of Tokyo-Mitsubishi UFJ - 59  
  Bank of Yokohama - 0  
  Chiba Bank, Ltd. H,X 2,517  
  Chugoku Bank - 0  
  Gunma Bank, Ltd. H,X 851  
  Hokuriku Bank - 0  
  IYO Bank - 0  
  Mitsubishi UFJ Trust and Banking Corporation G,H,X 17,313  
  Mitsubishi UFJ Trust and Banking Corporation H,X 753  
  Mizuho Corporate Bank, Ltd. G,H,X 114,912  
  Mizuho Corporate Bank, Ltd. H,X 5,115  
  Mizuho Trust and Banking Co., Ltd. H,X 880  
  Norinchukin Bank H,X 116,437  
  Shinkin Central Bank - 0  
  Shizuoka Bank Ltd. X 3,086  
  Shoko Chukin Bank Ltd. H,X 647  
  Sumitomo Mitsui Banking Corporation G,X 106,418  
  Sumitomo Trust & Banking Co., Ltd. G,H,X 34,091  
  Jordan  
  Arab Bank PLC H 428  
  Korea  
  Export-Import Bank of Korea - 0  
  Hana Bank A,G,X 689  
  Industrial Bank of Korea H,X 230  
  Kookmin Bank H,X 1,170  
  Korea Development Bank H,X 1,605  
  Korea Exchange Bank - 0  
  Nonghyup Bank H,X 150  
  Shinhan Bank H 991  
  Shinhan Bank H,X 829  
  Woori Bank H 1,194  
  Woori Bank A,G,H,X 454  
  Kuwait  
  National Bank of Kuwait H,X 7,973  
  Luxembourg  
  Clearstream International, SA - 0  
  RBC INV SVCS Bank
-
0
  
  Malaysia  
  Malayan Banking Berhad H,X 1,266  
  Netherlands  
  ABN Amro Bank NV - 0  
  ABN Amro Bank NV - 0  
  Cooperatieve Centrale Raiffeisen-Boerenleenbank H,X 76,641  
  ING Bank NV - 0  
  Nigeria  
  United Bank for Africa PLC H,X 195  
  Norway  
  DNB Bank ASA H 30,377  
  Pakistan  
  Habib Bank, Ltd. G,H,X 219  
  National Bank of Pakistan G,H,X 177  
  United Bank, Ltd. G,H,X 58  
  Panama  
  Banco LatinoAmericano De Comercio Exterior H,X 936  
  Philippines  
  Metropolitan Bank & Trust Company H,X 31  
  Philippine National Bank G 20  
  Portugal  
  Banco Espirito Santo, SA H 377  
  Banco Espirito Santo, SA H,X 365  
  Caixa Geral De Depositos, SA H,X 1,172  
  Singapore  
  Oversea-Chinese Banking Corporation Limited A,H,X 12,110  
  United Overseas Bank Limited G,H,X 6,703  
  South Africa  
  Standard Bank of South Africa - 0  
  Spain  
  Banco Bilbao Vizcaya Argentaria SA H,X 3,819  
  Banco De Sabadell, SA - 0  
  Banco Santander, SA G,X 17,174  
  Sweden  
  Skandinaviska Enskilda Banken AB H 36,704  
  Svenska Handelsbanken AB H,X 40,382  
  Swedbank AB H,X 21,408  
  Switzerland  
  Credit Suisse AG G,X 94,282  
  UBS AG L 0  
  UBS AG G,X 0  
  UBS AG
G,X
81,116
  
  Taiwan  
  Bank of Taiwan X 1,095  
  Chang HWA Commercial Bank, Ltd. H,X 686  
  CTBC Bank Co., LTD H,X 684  
  First Commercial Bank Co., Ltd. X 824  
  Hua Nan Commercial Bank, Ltd. X 432  
  Land Bank of Taiwan Co., Ltd. X 519  
  Mega International Commercial Bank Co., Ltd. G,H,X 13,356  
  Thailand  
  Bangkok Bank Public Company, Ltd. G,L,X 799  
  Turkey  
  T.C. Ziraat Bankasi AS H,X 705  
  Turkiye Vakiflar Bankasi T.A.O. H,X 974  
  Ukraine  
  Joint Stock Co St Export Import - 0  
  United Arab Emirates  
  Mashreqbank PSC H,X 1,366  
  United Kingdom  
  Bank of Scotland PLC H 4,170  
  Barclays Bank PLC G,H,X 38,350  
  Barclays Bank PLC H 0  
  Gulf International Bank (UK) Limited H,X 2  
  Lloyds TSB Bank PLC G,X 13,331  
  Standard Chartered Bank G,X 63,140  
  Standard Chartered Bank Intl. X 106  
  Uruguay  
  Banco De La Republica Oriental Del Uruguay H,X 2,391  
  Venezuela  
  Banco Industrial De Venezuela CA G,H,X 355  
  Mercantil CA - 0  
     
  1Codes:

A - Branch is considered to be an agency under state law
G - Office is grandfathered under the international banking act (IBA)
H - The location of the U.S. office is in the home state of the foreign parent
L - Limited Branch
X - The U.S. Office has established an international banking facility (IBF)		  
     
 

View Additional NYC Banking Data:
Top Holding Companies/Commercial Banks
Top Foreign Banks - By NYC Assets

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Source:
The Federal Reserve Board - September 2014 Report